Whale movements
Last update: 17.08.2026 11:03:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2022 14:22:09 |  |
909 BTC | $ 17 565 024 | (unknown) | (unknown) |
| Type: transfer | From: 37LhKxzJs17WFiHoTaZFZeYnjPhNzU5ohE | To: bc1qtj3trwxs56w3ljsqyweel82dk0dek9lmuxp4uv | |||
| 02.07.2022 14:22:09 | |
337 BTC | $ 6 508 542 | (unknown) | (unknown) |
| Type: transfer | From: 3P3AX9H71TyW5SkSd2ZZ1Mgo44w5XMGap8 | To: bc1qatsnxw5cnyuu6zjx3luvxydymenfwu4yh28qyj | |||
| 02.07.2022 14:22:09 | |
358 BTC | $ 6 919 356 | (unknown) | (unknown) |
| Type: transfer | From: 3FhY3emNAVYy9nMxrqo1GedeBJReeyRxJL | To: bc1qu6dc2paxvcxs3jhf8fuqzmhn5vs9tz2ve3r3e8 | |||
| 02.07.2022 14:22:09 | |
624 BTC | $ 12 053 563 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9CqDs3Lj4DvEtovdgKSnnzabsFWg7Len | To: bc1qqyqmwus6uahnsy8cvhhupzcy9sf0w92zvwtdr7 | |||
| 02.07.2022 14:10:19 | |
5 459 BTC | $ 105 259 940 | (unknown) | (unknown) |
| Type: transfer | From: 3QgTxv1htv4Lu9hrdaHnQNVLEgf1eryZW7 | To: 3EsNcVkCtbQrcemBmjCFGT9ckCQHT8HE1R | |||
| 02.07.2022 14:10:19 | |
637 BTC | $ 12 274 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | To: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | |||
| 02.07.2022 14:05:14 | |
290 BTC | $ 5 570 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.07.2022 14:05:14 | |
2 854 BTC | $ 54 781 960 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 02.07.2022 14:05:14 | |
3 644 BTC | $ 69 945 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qum7ysfwqr80pz5s8hdku4qte9j6jqhhpfy0hg9 | To: bc1qp58m7t3xams9q5s9jvvlfcx0fpxj2eh2ewsz6k | |||
| 02.07.2022 14:05:14 | |
794 BTC | $ 15 242 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycy89faunztgngnaq6wy62jxdefhu5ty2utz2h | To: bc1qaad0k2w8pu5dj9kvzrkda4uvwvc8xhvnpnyaax | |||
| 02.07.2022 14:05:14 | |
1 710 BTC | $ 32 831 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49m25j2qfm0hgrvjjcn4yx462l822ad66f4ng5 | To: bc1qn83j5kzjspdqcdw8hq99kgwj64chqc9kqx4k6p | |||
| 02.07.2022 14:05:14 | |
520 BTC | $ 9 974 292 | (unknown) | (unknown) |
| Type: transfer | From: 3DBphZG5P7khvZ7DP17F4JTp3qY6F7NU4E | To: 3Jg2fR1kKFihLeXZjurc34pvv8RZyEwmGF | |||
| 02.07.2022 14:05:14 | |
3 284 BTC | $ 63 036 436 | (unknown) | (unknown) |
| Type: transfer | From: 32RfxkcgmebeKen1a3pD5ge9NEPhtWHc9k | To: 36quDTM63KLioycMForpWdXTYdcsaaNNgF | |||
| 02.07.2022 14:05:14 | |
1 178 BTC | $ 22 611 004 | (unknown) | (unknown) |
| Type: transfer | From: 3Cf8ZZzqTzi9AwvA2rxLRNhj15ZhBM2TXx | To: 3DEhybB5SC9wNjjYWQXGGf7BTvN6X1rg96 | |||
| 02.07.2022 14:05:14 | |
2 281 BTC | $ 43 778 410 | (unknown) | (unknown) |
| Type: transfer | From: 32r7ViP1wmyqbk4vXPHRQSvhWCshcFgzHu | To: 35HiY97pEAJo66Kka5B9j2BCBUPxpd7EXQ | |||
| 02.07.2022 14:05:14 | |
2 323 BTC | $ 44 595 210 | (unknown) | (unknown) |
| Type: transfer | From: 35DiVU5fk7BTicUnFozVJ1eCchPrrRkyr1 | To: 39H8vMU1e2zRczbvyCEFZVubZnaGXV4h5R | |||
| 02.07.2022 14:05:14 | |
3 610 BTC | $ 69 300 410 | (unknown) | (unknown) |
| Type: transfer | From: 37HKhfzgoBmNF1EUqw4DeTwWG55HfKSAWy | To: 31zemMm7SrQB23oNAie4sAgKwGoKdSQcte | |||
| 02.07.2022 14:05:14 | |
358 BTC | $ 6 870 772 | (unknown) | (unknown) |
| Type: transfer | From: 325P9LxxQNfyCv8xr4rwqzLPNcxNc2nwfK | To: 3FhY3emNAVYy9nMxrqo1GedeBJReeyRxJL | |||
| 02.07.2022 14:05:14 | |
586 BTC | $ 11 242 530 | (unknown) | (unknown) |
| Type: transfer | From: 3KGNUYmNf1b4dcVRgU9zRwgtw5adFk5wDs | To: 3GzdkmpiMtyuf2mTFCiSJPq6AAxeg4upzv | |||
| 02.07.2022 14:05:14 | |
909 BTC | $ 17 441 310 | (unknown) | (unknown) |
| Type: transfer | From: 3EsBjyfrhvDZ7QS9BvkfnHa9iC2UJ1jxhF | To: 37LhKxzJs17WFiHoTaZFZeYnjPhNzU5ohE | |||
| 02.07.2022 14:05:14 | |
725 BTC | $ 13 914 877 | (unknown) | (unknown) |
| Type: transfer | From: 3NSiFiyx1iGY9dFU1uD8W57JrMRuepdHX2 | To: 3E4zsFagiREfw81oJNP3h1txsNSxGSm3bF | |||
| 02.07.2022 14:05:14 | |
571 BTC | $ 10 951 790 | (unknown) | (unknown) |
| Type: transfer | From: 3HPDdT6Ap7zpNcEGV7M1Usn8RQKfFoAPz7 | To: 3C56LA2LrHdAtAFoMDgc1AQSqExMdhnrdQ | |||
| 02.07.2022 14:05:14 | |
2 517 BTC | $ 48 306 564 | (unknown) | (unknown) |
| Type: transfer | From: 35QooAEgz71xwgkcGVBfej4C5boCjgjBN6 | To: bc1qajzsm7hd6585jc5h4r29vm6yh54524tv8n5fjz | |||
| 02.07.2022 14:05:14 | |
1 772 BTC | $ 34 012 224 | (unknown) | (unknown) |
| Type: transfer | From: 3KfRhRHoke8D77a6v9vrdmTado9AJBcsFK | To: bc1qjf38ftxxz7e4m4xhuxgfkdu7fdgktdvzvp85e7 | |||
| 02.07.2022 14:05:14 | |
337 BTC | $ 6 462 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu77htav5vla98mm8nyrp9lh94wv46h9zjwwcp0 | To: 3P3AX9H71TyW5SkSd2ZZ1Mgo44w5XMGap8 | |||
| 02.07.2022 14:05:14 | |
1 021 BTC | $ 19 600 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tm9jwz7dppggasdkmfz3dmuvfasm3dsycyrrw | To: 3Dfyn8eLsaznVoQT4wpQ4C2W4EyyJteq2d | |||
| 02.07.2022 14:05:14 | |
624 BTC | $ 11 968 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcnw7kfe6j93893susljyas695hzwy43f0xh7s | To: 3Q9CqDs3Lj4DvEtovdgKSnnzabsFWg7Len | |||
| 02.07.2022 14:05:14 | |
1 100 BTC | $ 21 106 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsdck8lh3z8sca6rl2ea3muxnmufz8qswxjugm | To: 3Bit1kA28jos3wP4LSL9EHaUQ5oKes1Xxk | |||
| 02.07.2022 13:56:25 | |
520 BTC | $ 9 949 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9emlfl7hka4fdlg9257nhf6tx8p5p807ktxfpf | To: 3DBphZG5P7khvZ7DP17F4JTp3qY6F7NU4E | |||
| 02.07.2022 13:56:25 | |
586 BTC | $ 11 215 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20rkvrjeplctfllevwls75xrllhard8fd863kh | To: 3KGNUYmNf1b4dcVRgU9zRwgtw5adFk5wDs | |||
| 02.07.2022 13:56:25 | |
1 178 BTC | $ 22 555 238 | (unknown) | (unknown) |
| Type: transfer | From: 3HdH6292ndQ1ttF3Lf79xBKCezzmpUscxB | To: 3Cf8ZZzqTzi9AwvA2rxLRNhj15ZhBM2TXx | |||
| 02.07.2022 13:56:25 | |
2 281 BTC | $ 43 672 724 | (unknown) | (unknown) |
| Type: transfer | From: 3FujYrxitSSYSTaGCYqdhUFCCnn2ro3XJk | To: 32r7ViP1wmyqbk4vXPHRQSvhWCshcFgzHu | |||
| 02.07.2022 13:56:25 | |
571 BTC | $ 10 925 651 | (unknown) | (unknown) |
| Type: transfer | From: 3KVG9XeMz1nGTnxDvQd2LWbN3jEuzjbrbG | To: 3HPDdT6Ap7zpNcEGV7M1Usn8RQKfFoAPz7 | |||
| 02.07.2022 13:56:25 | |
1 711 BTC | $ 32 754 950 | (unknown) | (unknown) |
| Type: transfer | From: 3N4NHXs63DnMM2BeaD5tnaKQwEHPGZUaX2 | To: bc1q49m25j2qfm0hgrvjjcn4yx462l822ad66f4ng5 | |||
| 02.07.2022 13:56:25 | |
337 BTC | $ 6 447 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33ah4kzqmdkjaj9gaqh6720jadtnyznnls96uj | To: bc1qu77htav5vla98mm8nyrp9lh94wv46h9zjwwcp0 | |||
| 02.07.2022 13:56:25 | |
1 772 BTC | $ 33 927 710 | (unknown) | (unknown) |
| Type: transfer | From: 3C1SENYJTY9sts3XGGcQhDGnZLquxZeYNX | To: 3KfRhRHoke8D77a6v9vrdmTado9AJBcsFK | |||
| 02.07.2022 13:56:25 | |
2 323 BTC | $ 44 484 064 | (unknown) | (unknown) |
| Type: transfer | From: 375kiPDQBTGc3p7kRLuL8U49Zeu5AVwW2A | To: 35DiVU5fk7BTicUnFozVJ1eCchPrrRkyr1 | |||
| 02.07.2022 13:56:25 | |
358 BTC | $ 6 854 633 | (unknown) | (unknown) |
| Type: transfer | From: 3LRkjdiXbezedt1wW4zuxYwEZCZuvVPmKg | To: 325P9LxxQNfyCv8xr4rwqzLPNcxNc2nwfK | |||
| 02.07.2022 13:56:25 | |
500 BTC | $ 9 573 480 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37zHmNkXunwdHi2RyHNgTQWqXycQVVQTTG | |||
| 02.07.2022 13:56:25 | |
637 BTC | $ 12 190 413 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | To: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | |||
| 02.07.2022 13:50:01 |  |
23 000 000 XRP | $ 7 192 302 | stake (other) | (unknown) |
| Type: transfer | From: rnqZnvzoJjdg7n1P9pmumJ7FQ5wxNH3gYC | To: razaE6HTEMUc9ogMYwmBT5GQk2b9qtbTnC | |||
| 02.07.2022 13:46:13 | |
571 BTC | $ 10 968 171 | (unknown) | (unknown) |
| Type: transfer | From: 3KfWPvGcigZFxAy51fziD27a1hBNMhdJLB | To: 3KVG9XeMz1nGTnxDvQd2LWbN3jEuzjbrbG | |||
| 02.07.2022 13:46:13 | |
2 517 BTC | $ 48 375 550 | (unknown) | (unknown) |
| Type: transfer | From: 3FwFyVdsyDbCd9CPaAhQwYXQKLHP9jnTrC | To: 35QooAEgz71xwgkcGVBfej4C5boCjgjBN6 | |||
| 02.07.2022 13:46:13 | |
725 BTC | $ 13 934 916 | (unknown) | (unknown) |
| Type: transfer | From: 3LbWyFLuGg3fJFAH2SviN11FwLP3j5WASn | To: 3NSiFiyx1iGY9dFU1uD8W57JrMRuepdHX2 | |||
| 02.07.2022 13:46:13 | |
909 BTC | $ 17 466 242 | (unknown) | (unknown) |
| Type: transfer | From: 3MwWCBm5nxgVfbJkdiqbmnw6pLjgKNvo7s | To: 3EsBjyfrhvDZ7QS9BvkfnHa9iC2UJ1jxhF | |||
| 02.07.2022 13:46:13 | |
3 284 BTC | $ 63 123 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p6m8qnhv5sd8vstgmvvpxkt26ldtzxkq047eg | To: 32RfxkcgmebeKen1a3pD5ge9NEPhtWHc9k | |||
| 02.07.2022 13:46:13 | |
794 BTC | $ 15 264 523 | (unknown) | (unknown) |
| Type: transfer | From: 33XtXNHAHP6UyUK3GjGehnXEdakXwHiPqg | To: bc1qycy89faunztgngnaq6wy62jxdefhu5ty2utz2h | |||
| 02.07.2022 13:46:13 | |
586 BTC | $ 11 259 336 | (unknown) | (unknown) |
| Type: transfer | From: 36qqiTrTu8UdkiZzzuiNW7RK2WanpSNSYy | To: bc1q20rkvrjeplctfllevwls75xrllhard8fd863kh | |||
| 02.07.2022 13:46:13 | |
624 BTC | $ 11 986 739 | (unknown) | (unknown) |
| Type: transfer | From: 3ALuYgSWbsX2riF4QFCnuRYJGJtuLECXpA | To: bc1qtcnw7kfe6j93893susljyas695hzwy43f0xh7s | |||
| 02.07.2022 13:46:13 | |
1 100 BTC | $ 21 136 114 | (unknown) | (unknown) |
| Type: transfer | From: 3NiKUbJ3VgDXrNV2fjg4sPW8KuwDatVU8y | To: bc1qlsdck8lh3z8sca6rl2ea3muxnmufz8qswxjugm | |||